Fraud Cases
You might have noticed
Submitted by Robin Mathias on Mon, 07/27/2009 - 9:17pm. News and Commentary | About Mathias Consulting | Fraud CasesYou may have noticed that I haven’t be updating the site in a long time. I’m taking a break from this field.
I hope you find the information helpful. If you’re trying to report fraud, contact your state’s Attorney General. This site includes links to Attorney General offices, but they may be out of date.
Friends and colleagues feel free to contact me. The contact information you have is still correct and I will receive your messages, phone calls, etc. You can also find me on LinkedIn.com.
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Florida Businessman Sentenced in Health Care Fraud Scheme
Submitted by Robin Mathias on Thu, 05/29/2008 - 5:57pm. Fraud Cases | Medical Equipment Fraud Cases | Medicare Fraud CasesFlorida Businessman Sentenced in Health Care Fraud Scheme - Leonardo Pita, the owner of a durable medical equipment company based in Miami-Dade County, Florida, was sentenced to 42 months in prison, followed by three years of supervised release, and ordered to pay over $519,000 in restitution following his convictions for Medicare fraud and money laundering. [Google Reader]
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Alabama Couple to Plead Guilty to Medicare Fraud
Submitted by Robin Mathias on Thu, 05/29/2008 - 5:31pm. Fraud Cases | Medicare Fraud CasesAlabama Couple to Plead Guilty to Medicare Fraud - William Lloyd King, Jr. and Marie Weller King, both of Birmingham, Alabama, have each agreed to plead guilty to their involvement in a Medicare fraud scheme.
» Robin Mathias's blog | 940 reads
Profiles in Courage: Citizens against Fraud - OpEdNews
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:56pm. Fraud Cases Profiles in Courage: Citizens against Fraud - OpEdNews -
Profiles in Courage: Citizens against Fraud
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Local doctor indicted on drug, fraud charges - Norman Transcript
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:55pm. Fraud Cases Local doctor indicted on drug, fraud charges
Norman Transcript, OK - 8 hours ago
The indictment alleges Phung illegally billed the Medicaid program, through the Oklahoma Health Care Authority, for the evaluation and management of …
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Dublin Doctor Defrauds Medicare, Medicaid, Gets Four Years ... - Rockbridge Weekly
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:42pm. Fraud Cases Dublin Doctor Defrauds Medicare, Medicaid, Gets Four Years … - Rockbridge Weekly -
Dublin Doctor Defrauds Medicare, Medicaid, Gets Four Years …
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No Rides for Medicaid Patients - WCAX
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:42pm. Fraud Cases | Medicaid Fraud Cases» Robin Mathias's blog | read more | 651 reads
Fact Sheet: Department of Justice Efforts to Combat Health Care ... - PR Newswire (press release)
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:39pm. Fraud Cases
Fact Sheet: Department of Justice Efforts to Combat Health Care …
PR Newswire (press release), NY - 22 hours ago
Federal and state agents included personnel from HHS-OIG, the FBI, City of Hialeah Police Department, and the Florida Medicaid Fraud Control Unit. …
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Prepared Remarks of Attorney General Michael B. Mukasey on the ... - Biloxi Sun Herald
Submitted by Robin Mathias on Thu, 05/29/2008 - 9:47am. Fraud Cases Prepared Remarks of Attorney General Michael B. Mukasey on the … - Biloxi Sun Herald -
Prepared Remarks of Attorney General Michael B. Mukasey on the …
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Fact Sheet: Department of Justice Efforts to Combat Health Care
Submitted by Robin Mathias on Thu, 05/29/2008 - 9:42am. Fraud Cases Fact Sheet: Department of Justice Efforts to Combat Health Care … - PR Newswire (press release) -
Fact Sheet: Department of Justice Efforts to Combat Health Care …
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